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About

Kanta automates time-consuming tasks and takes care of AML regulatory monitoring for you so that you are always in compliance with your obligations.

About

Vespia is an all-in-one AML solution for verifying and onboarding business customers and partners in under 30 seconds. We help AML-obligated businesses understand whom they are dealing with using the power of AI.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Finance professionals

Audience

Organizations that have AML/ KYB requirements

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

No images available

Screenshots and Videos

Pricing

€600 per year
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Kanta
Founded: 2020
France
kanta.fr

Company Information

Vespia
Founded: 2020
Estonia
vespia.io

Alternatives

AML-TRACE

AML-TRACE

SMART Infotech

Alternatives

Shift Compliance Risk

Shift Compliance Risk

Shift Technology
AML-TRACE

AML-TRACE

SMART Infotech
Exela Diligence & Compliance

Exela Diligence & Compliance

Exela Technologies

Categories

AML

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Integrations

No info available.

Integrations

No info available.
Claim Kanta and update features and information
Claim Kanta and update features and information
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Claim Vespia and update features and information